Origin Dyfed Limited
Company 02585812 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Cathleen Veronica Jane Roberts Director · appointed 2022
- Moira Lang Williams Director · appointed 2022
- John James Herschel Director · appointed 2022
- Riley, Judith Alison, Dr Director · appointed 2012
6.6y median 4.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Riley, Judith Alison, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Cathleen Veronica Jane Roberts Director · appointed 2022
- Moira Lang Williams Director · appointed 2022
- John James Herschel Director · appointed 2022
- Riley, Judith Alison, Dr Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Andrew Richard Warren Director · appointed 2021 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 02585812 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/1991 |
| Address | 23 KING STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1BS |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- John James Herschel Director · appointed 2022
- Cathleen Veronica Jane Roberts Director · appointed 2022
- Moira Lang Williams Director · appointed 2022
- Riley, Judith Alison, Dr Director · appointed 2012
Show 41 former officers
- Andrew Richard Warren Director · appointed 2021 · resigned 2025
- Aaron Matthew Petersen Director · appointed 2015 · resigned 2021
- Gary Stephen Rudland Director · appointed 2013 · resigned 2022
- Duncan Howard Browning Director · appointed 2012 · resigned 2014
- Cassandra C Lishman Director · appointed 2012 · resigned 2016
- Helen Elizabeth Elliott Director · appointed 2012 · resigned 2014
- Sally Jane Rowles Director · appointed 2011 · resigned 2014
- Joanna Elizabeth Kingston Director · appointed 2011 · resigned 2019
- Alexandre Jane Cox Director · appointed 2009 · resigned 2009
- Richard John Robert Foot Director · appointed 2009 · resigned 2010
- Martin David Brockington Secretary · appointed 2009 · resigned 2012
- Lesley Jones Director · appointed 2004 · resigned 2012
- Diane Mathias Director · appointed 2004 · resigned 2010
- Moira White Director · appointed 2003 · resigned 2012
- Richard Corrigan Secretary · appointed 2000 · resigned 2005
- Erica Ann Davies Secretary · appointed 1999 · resigned 2008
- Christopher John Cawkwell Director · appointed 1998 · resigned 2003
- Andrew Charles William Cotterill Director · appointed 1998 · resigned 2001
- Rosemary Jane Barter Director · appointed 1997 · resigned 1999
- Elizabeth Anne Burgess Director · appointed 1997 · resigned 2000
- Terry George James Barter Director · appointed 1997 · resigned 1999
- Jeremy Howard Waller Director · appointed 1996 · resigned 1997
- Susan Lesley Davies Secretary · appointed 1995 · resigned 2010
- Carroll Emlyn Jones Nunnerley Secretary · appointed 1994 · resigned 2012
- Eric Stanley Udall Director · appointed 1994 · resigned 2008
- Joseph Kenelm Finch Director · appointed 1993 · resigned 1998
- John Cyril Friend Director · appointed 1993 · resigned 1994
- Davies, John Hamilton, Dr Director · appointed 1993 · resigned 2003
- Judy Marged Morgan Stenger Director · appointed 1993 · resigned 1994
- Ievan Rees Director · appointed 1992 · resigned 1993
- Stephen John Caley Thompson Director · appointed 1992 · resigned 1993
- Lesley Jean Lanman Director · appointed 1991 · resigned 1993
- Sara Jane Squires Director · appointed 1991 · resigned 1993
- Annie Christine Wealleans Director · appointed 1991 · resigned 2021
- Nicholas Richard Hartley Makepeace Secretary · appointed 1991 · resigned 1993
- Martin Weatherhead Director · appointed 1991 · resigned 1992
- Michael Paul Morgan Director · appointed 1991 · resigned 1993
- Andrew Walter John Hewson Director · appointed 1991 · resigned 1993
- Layton, Philip John, Mr. Director · appointed 1991 · resigned 1994
- David Thomas Petersen Director · appointed 1991 · resigned 1993
- Janine Elizabeth Kathryn Hartley Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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